GLENDOWER CUTTING TOOLS LIMITED filing history - Find and update company information

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GLENDOWER CUTTING TOOLS LIMITED

Company number 01047217

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 8 March 2023	View PDF Second filing of Confirmation Statement dated 8 March 2023 - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/03/2023	View PDF Confirmation statement made on 8 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/03/2023 - link opens in a new window - 6 pages (6 pages)
09 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	SH06	Cancellation of shares. Statement of capital on 8 December 2022 GBP 532	View PDF Cancellation of shares. Statement of capital on 8 December 2022 GBP 532 - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Sep 2022	AP01	Appointment of Mr Justin Sanders as a director on 31 August 2022	View PDF Appointment of Mr Justin Sanders as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Geoffrey Charles Law as a director on 26 August 2022	View PDF Termination of appointment of Geoffrey Charles Law as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CH03	Secretary's details changed for Cynthia Margaret Sanders on 7 June 2022	View PDF Secretary's details changed for Cynthia Margaret Sanders on 7 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC04	Change of details for Ms Cynthia Margaret Sanders as a person with significant control on 7 June 2022	View PDF Change of details for Ms Cynthia Margaret Sanders as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr Richard Sanders as a director on 7 June 2022	View PDF Appointment of Mr Richard Sanders as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Cynthia Margaret Sanders as a director on 7 June 2022	View PDF Appointment of Cynthia Margaret Sanders as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AD01	Registered office address changed from Lakeside Business Park 21 Pinfold Road Thurmaston Leicester LE4 8AT to 21 Pinfold Road Thurmaston Leicester LE4 8AS on 6 January 2022	View PDF Registered office address changed from Lakeside Business Park 21 Pinfold Road Thurmaston Leicester LE4 8AT to 21 Pinfold Road Thurmaston Leicester LE4 8AS on 6 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	SH06	Cancellation of shares. Statement of capital on 22 June 2021 GBP 576.00	View PDF Cancellation of shares. Statement of capital on 22 June 2021 GBP 576.00 - link opens in a new window - 7 pages (7 pages)
07 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
23 Feb 2021	TM01	Termination of appointment of Allan Pallett as a director on 29 January 2021	View PDF Termination of appointment of Allan Pallett as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)

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